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ATM转账新规才开始几天 骗子动歪脑轻松“破解”

2016-12-07 11:01:28   

北青菌请大家再记多一句话——ATM无卡存款无法撤销!

还有骗子开发出新骗术

新规出台后骗子除了换方式,甚至还开发了新骗局。

江苏网警5日就发文提示,近日某群众在自助柜员机取完钱正准备离开时,突然凑上来两名男性人员,向刚取完钱的群众问道:“你好,因我的卡今日取现额度已用完,能不能帮个忙,我把钱转给你,然后你再取现金给我”。

这一幕被路过的银行工作人员看到后,立即上前询问详情。见诈骗行径败露,两名男性人员立即转身离开。

原来24小时后到账新规出现后,24小时内都可撤销转账,所以不法分子以“先转账、再取现”骗取受害者信任,在拿到现金后,便会前往柜台撤销转账!如果你也发现类似情况,请立即拨打110报警!

北青菌在这里请大家记住最后一句话:只要钱还没进到账户,不要花1分钱!多知道点儿

ATM转账有延时,真要汇钱时咋办?

就像是双刃剑,ATM转账延时的规定,也让一些急需用钱的市民无所适从。

深圳某银行营业部客服专员张帆称,12月2日看到市民张先生拿着转账凭条十分着急,在向张先生解释后,张帆才知道张先生的家人很着急用到钱。客服专员当即建议刘先生先撤销这笔延时转账,再通过先取后存的方式汇入家人卡号中,可以实时到账,但代价是手续费会多一点。由于是急用钱,张先生接受了这个解决方案。

24小时内撤销转账? 网银可能没戏

不要被铺天盖地的“24小时撤销”的言论所麻痹,它只是对ATM柜员机有效。如果你是从手机银行、网银转账或柜台转账,则是不受影响的。据悉,通过非柜员机的途径转账,用户可以选择实时到账、普通到账和隔日到账三种模式。

随意出借你的卡,今后5年都有麻烦

此前有不少市民习惯把自己名下的银行卡给亲朋使用,用于购汇或注册公司等用途,今后可能要多留心眼了。自2017年起,被认定是出租、出借、出售、购买银行账户(卡)或支付账户的单位和个人,或者假冒他人身份或虚构代理关系开立银行账户(卡)或支付账户的单位和个人,5年内停止其银行账户(卡)非柜面业务、支付账户所有业务,3年内不得为其新开立账户。

责任编辑:周晶晶 CN032
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